Senior Anti-Money Laundering Compliance Officer
7 days ago
Key Role Summary
- We are seeking a seasoned professional to oversee the day-to-day operations of our Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) programme in Australia.
Job Description
Main Responsibilities- Maintain and enhance AML/CFT frameworks to embed all regulatory requirements in local policies and procedures, ensuring compliance with Australian laws and regulations.
- Anticipate and address potential AML/CFT risks and obligations in a practical and scalable manner.
- Lead regulatory interactions, manage relationships with Australian regulators and supervisors, and represent our compliance function on various workstreams and industry bodies.
- Oversee the daily management of our AML/CFT/Sanctions programme, including training, reporting, and responding to enquiries.
- Act as the primary point of contact for employees regarding suspicious transactions and potential money laundering or terrorism financing activities.
Required Skills and Qualifications
- A minimum of 7 years' experience in a regulatory and/or compliance role within the payments-, financial services-, and/or fintech industry.
- In-depth knowledge of the Australian AML/CFT regulatory landscape and best practices, preferably gained in a recent MLRO or deputy-MLRO position in an Australian financial institution.
- Excellent interpersonal and communication skills, with experience managing relationships with Australian regulators or supervisors and internal stakeholders across multiple jurisdictions.
- Strong sense of initiative, independence, and ability to take ownership over complex matters.
- Technical expertise, hands-on approach, and solution-oriented mindset to succeed in a rapidly growing FinTech environment.
- Analytical thinking and creative problem-solving skills to drive business opportunities while maintaining control.
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